| Company Name | Grayshill Ltd. |
|---|---|
| Directors | Henry Johnston and Robert Johnston |
| Company Status | Active |
| Company Number | SC236579 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2002(21 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Henry Johnston |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | Mollins Road Cumbernauld Glasgow G68 9BA Scotland |
| Director Name | Mr Robert Johnston |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | Mollins Road Cumbernauld Glasgow G68 9BA Scotland |
| Secretary Name | Mrs Debbie McKnight |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2007(5 years, 3 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Secretary |
| Correspondence Address | Mollins Road Cumbernauld Glasgow G68 9BA Scotland |
| Secretary Name | Jean Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Shawstonfoot Road Cleland Lanarkshire ML1 5NY Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | Firstscottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland |
Contact
| Telephone | 01236 823138 |
|---|---|
| Telephone region | Coatbridge |
Location
| Registered Address | Mollins Road Cumbernauld Glasgow G68 9BA Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Kirkintilloch East and Twechar |
Shareholders
| 500 at £1 | Henry Johnston 50.00% Ordinary |
|---|---|
| 500 at £1 | Robert Johnston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,831,943 |
| Cash | £1,059,854 |
| Current Liabilities | £418,342 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
Filing History
| 15 October 2020 | Confirmation statement made on 9 September 2020 with updates (6 pages) |
|---|---|
| 25 March 2020 | Change of share class name or designation (2 pages) |
| 25 March 2020 | Resolutions
|
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (15 pages) |
| 23 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (15 pages) |
| 18 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (19 pages) |
| 19 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 19 September 2017 | Notification of Robert Johnston as a person with significant control on 1 July 2016 (2 pages) |
| 19 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 19 September 2017 | Notification of Robert Johnston as a person with significant control on 1 July 2016 (2 pages) |
| 27 June 2017 | Director's details changed for Henry Johnston on 27 June 2017 (2 pages) |
| 27 June 2017 | Director's details changed for Mr Robert Johnston on 27 June 2017 (2 pages) |
| 27 June 2017 | Director's details changed for Mr Robert Johnston on 27 June 2017 (2 pages) |
| 27 June 2017 | Director's details changed for Henry Johnston on 27 June 2017 (2 pages) |
| 27 June 2017 | Secretary's details changed for Miss Debbie Mcknight on 18 June 2017 (1 page) |
| 27 June 2017 | Secretary's details changed for Miss Debbie Mcknight on 18 June 2017 (1 page) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 10 October 2016 | Secretary's details changed for Miss Debbie Johnston on 10 October 2016 (1 page) |
| 10 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 10 October 2016 | Secretary's details changed for Miss Debbie Johnston on 10 October 2016 (1 page) |
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 15 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 25 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 16 September 2011 | Director's details changed for Henry Johnston on 16 June 2011 (2 pages) |
| 16 September 2011 | Director's details changed for Henry Johnston on 16 June 2011 (2 pages) |
| 16 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Director's details changed for Robert Johnston on 16 September 2011 (2 pages) |
| 16 September 2011 | Director's details changed for Robert Johnston on 16 September 2011 (2 pages) |
| 16 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Secretary's details changed for Debbie Johnston on 16 September 2011 (1 page) |
| 16 September 2011 | Secretary's details changed for Debbie Johnston on 16 September 2011 (1 page) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (14 pages) |
| 27 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (14 pages) |
| 27 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (14 pages) |
| 3 March 2010 | Statement of capital following an allotment of shares on 31 March 2009
|
| 3 March 2010 | Statement of capital following an allotment of shares on 31 March 2009
|
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 September 2009 | Return made up to 09/09/09; full list of members (5 pages) |
| 22 September 2009 | Return made up to 09/09/09; full list of members (5 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 21 October 2008 | Return made up to 09/09/08; no change of members (3 pages) |
| 21 October 2008 | Return made up to 09/09/08; no change of members (3 pages) |
| 21 October 2008 | Appointment terminated secretary jean johnston (1 page) |
| 21 October 2008 | Appointment terminated secretary jean johnston (1 page) |
| 29 September 2008 | Secretary appointed debbie johnston (2 pages) |
| 29 September 2008 | Secretary appointed debbie johnston (2 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 8 October 2007 | Return made up to 09/09/07; no change of members (7 pages) |
| 8 October 2007 | Return made up to 09/09/07; no change of members (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 September 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 October 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 3 October 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 16 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 18 October 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 18 October 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 13 October 2003 | Ad 10/09/03--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 13 October 2003 | Ad 10/09/03--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 24 June 2003 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
| 24 June 2003 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
| 24 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 24 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 78 carlton place glasgow G5 9TH (1 page) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 78 carlton place glasgow G5 9TH (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | New secretary appointed (2 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 30 October 2002 | New secretary appointed (2 pages) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | New director appointed (2 pages) |
| 9 September 2002 | Incorporation (14 pages) |
| 9 September 2002 | Incorporation (14 pages) |